Palm to Host Annual Shareholder Meeting

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SUNNYVALE, Calif. — Palm, Inc. will hold its annual meeting of shareholders tomorrow, Sept. 29, 2005, at 8 a.m. PDT at 950 W. Maude Ave., Sunnyvale, Calif. The record date for this meeting was set as Aug. 1, 2005. The agenda for the meeting is to elect directors and ratify the company’s independent auditors.

An audio dial-in number for the call is being provided for those who are unable to attend. The listen-only numbers are 800-381-2652 (U.S.) and 312-461-9409 (international). A replay of the meeting will be available for one week by calling 888-203-1112 (U.S.) and 719-457-0820 (international). The replay passcode is 4135111.

About Palm, Inc.

Palm, Inc., a leader in mobile computing, strives to put the power of computing in people’s hands so they can access and share their most important information. The company’s products for consumers, mobile professionals and businesses include Palm handheld computers, Palm Treo smartphones, Palm LifeDrive mobile managers, as well as software, services and accessories.

Palm products are sold through select Internet, retail, reseller and wireless operator channels throughout the world, and at Palm Retail Stores and Palm online stores www.palm.com/store.

More information about Palm, Inc. is available at www.palm.com.

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